Winner Developments Limited

Active02319285 Private limited company
Incorporated
18 November 1988 (37 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
4 July 2025
Resigned Prior, Katherine Alexandra as Secretary
4 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
14 January 2025
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
2 October 2023
Appointed Mcgovern, Michael Hugh as Director
2 October 2023
Resigned Green, David Alexander as Director
1 October 2022
Appointed Cave, David John as Director
30 September 2022
Resigned Reason, Mark Andrew as Director
24 March 2021
Resigned Goodge, Linda Susan as Secretary
24 March 2021
Appointed Holding, Ann-Louise as Secretary
16 June 2017
Appointed Green, David Alexander as Director
16 June 2017
Appointed Reason, Mark Andrew as Director
16 June 2017
Resigned Holding, Ann-Louise as Director
16 June 2017
Resigned Parkes, David Stanley as Director
2 February 2005
Appointed Holding, Ann-Louise as Director
1 December 2004
Resigned Mcalpine, Cullum as Director
28 January 2000
Resigned Mcalpine, Euan James as Director
14 June 1999
Appointed Parkes, David Stanley as Director
14 June 1999
Appointed Goodge, Linda Susan as Secretary
9 October 1998
Resigned Lyne, Sarah Jane as Secretary
9 October 1998
Resigned Deigman, Patrick as Director
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
25 September 1996
Appointed Lyne, Sarah Jane as Secretary
14 November 1995
Resigned Greenwood, Mark as Director
17 November 1994
Resigned Pople, Ian Charles as Secretary
1 November 1994
Appointed Ferguson, Iain Donald as Secretary
29 September 1994
Appointed Deigman, Patrick as Director
29 September 1994
Resigned Macechern, Gavin Macalister as Director
31 March 1993
Resigned Mould, Harold Raymond as Director
30 June 1992
Resigned Blackwell, Anne Christine as Secretary
30 June 1992
Appointed Pople, Ian Charles as Secretary
10 June 1992
Resigned Hulmes, Peter Mcphee as Director
10 June 1992
Appointed Greenwood, Mark as Director
31 October 1991
Resigned Guest, David William as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2863702
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01367044
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01389155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with no updates1 March 2026
1 August 2025Accounts for a dormant company31 December 2024
18 July 2025Termination of appointment of a secretary
18 July 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?